Extraordinary General Meeting 2020

The Extraordinary General Meeting (EGM) of 4basebio AG took place on 3rd November 2020 at 12 pm (noon) CET as an online meeting. To see a recording of the webcast of the EGM follow this link.

Documents for the Extraordinary General Meeting (most of documents only available in German):

Presentation for the EGM (in German)
Results of the EGM (Summary in German)


Draft spin-off agreement and spin-off reports:

Annual financial statements and management reports for the last three financial years:

Interim balance sheets:

Reports on the spin-off capital increase at 4basebio SE:

Reports on the transfer of the registered office of 4basebio SE:

Other documents: